1
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24
SC390150 SC390152, SC442360, SC427797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1631 LIMITED
- 2010-12-21
SC390150 10379866, SC252720, SC382980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 17 - Secretary → ME
2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24
SC390152 SC390150, SC427796, SC442360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC SHELF 1632 LIMITED
- 2010-12-21
SC390152 10571147, SC380192, SC234590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-07-02
IIF 16 - Secretary → ME
3
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - now
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
- 2011-01-05
07477742 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 3 - Secretary → ME
4
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-18
AMOUNTCLEAR LIMITED - 1993-08-31
10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-03-01 ~ 2011-04-14
IIF 26 - Secretary → ME
5
BRITISH LINEN EQUITY LIMITED
- now SC172198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-03-01 ~ dissolved
IIF 20 - Secretary → ME
6
BRITISH LINEN SECURITIES LIMITED
SC064644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ dissolved
IIF 39 - Secretary → ME
7
DUNLOP STREET PROPERTIES LIMITED
- now SC209051Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-05
Commencement of winding up on 2018-07-05
Conclusion of winding up on 2019-03-21
Dissolved on 2019-07-01
PACIFIC SHELF 963 LIMITED - 2000-08-22
C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2009-06-25
IIF 9 - Secretary → ME
8
4 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 42 - Director → ME
2014-05-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10
05313432RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2008-01-30
IIF 8 - Secretary → ME
10
GABRIELLA INVESTMENTS LIMITED
- now 05897313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2011-08-20 during the appointment or period of control
CUE FOR ROCK LIMITED - 2007-02-19
EDGWATER (PAVILION) LIMITED - 2006-12-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ dissolved
IIF 19 - Secretary → ME
11
GLASGOW BUSINESS PARK LIMITED
- now SC255669PACIFIC SHELF 1241 LIMITED - 2004-01-05
Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-06-25
IIF 12 - Secretary → ME
12
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2006-03-01 ~ 2009-06-25
IIF 11 - Secretary → ME
13
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2007-08-31 ~ 2012-07-02
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2007-08-31 ~ 2012-08-21
IIF 30 - Secretary → ME
15
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Due to be dissolved on 2017-05-06
DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 40 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2014-12-18
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 22 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Due to be dissolved on 2017-05-06
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 38 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Due to be dissolved on 2016-11-30
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 31 - Secretary → ME
19
HORIZON RESOURCES LIMITED
- now SC141821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11
CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 29 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-03 ~ dissolved
IIF 7 - Secretary → ME
21
LINTHOUSE BUSINESS PARK LIMITED - now
HAMILTON BUSINESS PARK LIMITED
- 2010-11-09
SC129611CATCHBOOM LIMITED - 1993-12-02
Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-08-31 ~ 2009-06-25
IIF 14 - Secretary → ME
22
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23
Dissolved on 2021-07-20
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-12-01 ~ 2009-11-26
IIF 5 - Secretary → ME
23
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23
Dissolved on 2021-07-20
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-12-01 ~ 2009-11-26
IIF 4 - Secretary → ME
24
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED
- 2013-09-23
SC093252LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
2010-03-01 ~ 2012-07-10
IIF 2 - Secretary → ME
25
LLOYDS SECRETARIES LIMITED
- now 02791894HBOS SECRETARIES LIMITED
- 2011-02-18
02791894HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (31 parents, 458 offsprings)
Officer
2011-02-04 ~ 2012-06-04
IIF 44 - Director → ME
26
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
CREDENTIAL LOTHIAN LIMITED
- 2015-02-02
SC299786UBERIOR VENTURES CREDENTIAL LIMITED
- 2010-08-27
SC299786 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-31 ~ 2010-09-30
IIF 37 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
ALNERY NO. 2705 LIMITED - 2007-07-09
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 18 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-01-25
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-03-01 ~ 2007-06-21
IIF 10 - Secretary → ME
29
SILVERBANK DEVELOPMENT COMPANY LIMITED
- now SC181844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2025-02-08
GRINMOST (NO. 88) LIMITED - 1998-04-07
Central House, 119 Whitfield Road Ibrox, Glasgow
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-08-31 ~ 2009-04-29
IIF 13 - Secretary → ME
30
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2006-03-01 ~ 2012-08-21
IIF 35 - Secretary → ME
31
THE BRITISH LINEN COMPANY LIMITED
- now SC063024THE BRITISH LINEN BANK LIMITED - 2002-06-05
The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
2008-06-27 ~ 2012-08-23
IIF 41 - Secretary → ME
32
THE MOUND PROPERTY COMPANY LIMITED
SC260380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-19
10 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2012-08-22
IIF 32 - Secretary → ME
33
UBERIOR (GLASGOW) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 36 - Secretary → ME
34
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-31 ~ 2011-04-14
IIF 33 - Secretary → ME
35
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10
Dissolved on 2013-05-05
UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-05-18 ~ 2012-07-30
IIF 34 - Secretary → ME
36
UBERIOR (WEST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2007-08-31 ~ 2012-10-01
IIF 21 - Secretary → ME
37
UBERIOR PROPERTIES (2002) LIMITED
- now 02045939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-08-31 ~ 2012-06-18
IIF 23 - Secretary → ME
38
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2012-06-18
IIF 25 - Secretary → ME
39
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-31 ~ 2012-07-02
IIF 28 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2020-07-28
JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents)
Officer
2007-06-26 ~ 2013-07-25
IIF 27 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2020-07-28
JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (32 parents)
Officer
2008-01-17 ~ 2009-02-28
IIF 43 - Director → ME
2007-06-26 ~ 2013-07-25
IIF 6 - Secretary → ME
2007-06-26 ~ 2009-02-28
IIF 15 - Secretary → ME